AP

ACTIVATE PARTS LIMITED

Active

Company number 06558014

Halifax, England · Incorporated 8 April 2008

Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England

Last updated on 30 March 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KLEGE EUROP LIMITED · 8 April 2008 – 18 February 2016

SOPP PARTS LIMITED · 18 February 2016 – 11 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Activate Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Change Sail Address Company With Old Address New Address
Address
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Resolution
Resolution
3 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Accounts With Accounts Type Small
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Resolution
Resolution
11 February 2021 View
Accounts With Accounts Type Small
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Small
Accounts
19 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Memorandum Articles
Incorporation
26 October 2017 View
Resolution
Resolution
26 October 2017 View
Change Sail Address Company With Old Address New Address
Address
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Certificate Change Of Name Company
Change Of Name
18 February 2016 View
Change Of Name Notice
Change Of Name
31 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Change Sail Address Company With Old Address New Address
Address
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Change Sail Address Company With Old Address
Address
11 April 2011 View
Move Registers To Sail Company
Address
30 June 2010 View
Change Sail Address Company
Address
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
30 April 2009 View
Legacy
Address
4 July 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Accounts
4 July 2008 View
Legacy
Officers
4 July 2008 View
Incorporation Company
Incorporation
8 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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